ELIZABETHTOWN
TOWN COUNCIL AGENDA
7:00 p.m., Monday, August 7, 2006

" OPENING AND CALL TO ORDER: Mayor Kenneth Kornegay

" INVOCATION

" AGENDA ADOPTION


1. APPROVAL OF PREVIOUS MINUTES
" July 10, 2006 Work Session; and
" July 10, 2006 Rescheduled Regular Session.

PRESENTATION

2. Presentation of Downtown Enhancement Planning Project Report by Jason Epley, AICP of the Division of Community Assistance and Joe McGougan, PE of Hobbs, Upchurch & Associates.


PUBLIC HEARINGS

3. PUBLIC HEARING - Closing of Tanglewood Drive.

HEARING PROCEDURE: a) Open the hearing and presentation of the matter by Planning Director Mary Jo Gollnitz;
b) Solicit relevant public comments and information; and
c) Close the hearing after receiving or not any public comments. (Note: Council will consider this matter under the Ordinance section of this meeting's agenda.)


ORDINANCES / RESOLUTIONS

4. CODE OF ORDINANCE AMENDMENT #CO-2006-06 - Ch. 110 - Privilege Licenses.


5. RESOLUTION # R-06-015 - Resolution to Close Tanglewood Drive.


ADMINISTRATIVE MATTERS
6. Budget Ordinance Amendment #1.
7. Budget Amendment # 2007-01.


8. Unpaid Fiscal Years' Tax Report.

9. Vision 100 Block Grant Agreement for the Curtis L. Brown, Jr. Field.


10. Bid Award for Financing Proposals for the purchase of Police Department vehicles.


OTHER BUSINESS

11. "Briefly" - At this point the Mayor, Council Members, Town Manager, and Staff make any announcements they have for the public benefit.

12. OPEN FORUM: Three (3) Minutes Per Citizen…Should State Name/Address

13. CLOSED SESSION: A closed session is requested in accordance to NCGS 143-318.11 (a) (4) - Location and Expansion of Industry and NCGS 143-318.11 (a) (5) - Acquisition of Real Property.

" MEETING ADJOURNMENT